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DOVEHAVEN LIMITED
Person with Significant Control

DOVEHAVEN LIMITED: Person with Significant Control

    • Overview

    Company NameDOVEHAVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16232738
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOVEHAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Street
    PR8 1QD Southport
    2-4
    England
    		May 21, 2025
    Lord Street
    PR8 1QD Southport
    2-4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number16382146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luke William Gilbert
    PR8 1QD Southport
    2-4 Lord Street
    United Kingdom
    		May 15, 2025
    PR8 1QD Southport
    2-4 Lord Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miles Gilbert
    PR8 1QD Southport
    2-4 Lord Street
    United Kingdom
    		May 15, 2025
    PR8 1QD Southport
    2-4 Lord Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Jonathan Gilbert
    PR8 1QD Southport
    2-4 Lord Street
    United Kingdom
    		Feb 05, 2025
    PR8 1QD Southport
    2-4 Lord Street
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0